Loading...
HomeMy WebLinkAboutBond 9297695Willh s ii�:� To: Eric Zamora From: Janet O'Neal Date: December 14, 2018 Subject: New Bond Number 9297695 Risk Management & Insurance Dept. One Williams Center, MD 48-6 P. 0. Box 3483 (74101) Tulsa, OK 74172 Tele: 918.573.2836 E-mail: Janet.Oneal@williams.com Enclosed is the new bond number 9297695 for Bargath LLC in the amount of 5,250.00. Please make a copy for your file and forward the original to the proper person for filing. Thankyou LICENSE OR PERMIT BOND Bond 9297695 LICENSE OR PERMIT BOND KNOW ALL BY THESE PRESENTS, That we, Bargath LLC as Principal, and the Fidelity and Deposit Company of Maryland a _Maryland corporation, as Surety, are held and firmly bound unto Garfield County, Colorado, 108 8th Street, Suite 401, Glenwood Springs CO 81601 , as Obligee, in the sum of Five Thousand Two Hundred Fifty and No/100 Dollars ( $5,250.00 ) -for which sum, well and truly to be paid, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed and sealed this 17th day of December 2018 THE CONDITION OF THIS OBLIGATION IS SUCH, That WHEREAS, the Principal has been or is about to be granted a license or permit to do business for Grading Permit Bond for site reclamation by the Obligee. NOW, Therefore, if the Principal well and truly comply with applicable local ordinances, and conduct business in conformity therewith, then this obligation to be void; otherwise to remain in full force and effect. PROVIDED, HOWEVER; 1. This bond shall continue in force: ❑ Until , or until the date of expiration of any Continuation Certificate executed by the Surety OR ❑x Until canceled as herein provided. 2 This bond may be canceled by the Surety by the sending of notice in writing to the Obligee, stating when, not less than thirty days thereafter, liability hereunder shall terminate as to subsequent acts or omissions of the Principal. Bar ath LLC Principal By aS. Fidelity and Deo 't Comparim of Maryland, By yo Mary An Garci Attorney -in -Fact LMS -10908 10/06 ZURICH AMERICAN INSURANCE COMPANY COLONIAL AMERICAN CASUALTY AND SURETY COMPANY FIDELITY AND DEPOSIT COMPANY OF MARYLAND POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the ZURICH AMERICAN INSURANCE COMPANY, a corporation of the State of New York, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, a corporation of the State of Maryland, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Maryland (herein collectively called the "Companies"), by Thomas O. McClellan, Vice President, in pursuance of authority granted by Article V, Section 8, of the By-La\vs of said Companies, which are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof, do hereby nominate, constitute, and appoint Mary Ann Garcia of Houston, Texas its true and lawful agent and Attorney - in -Fact, to make, execute, seal and deliver, for, and on its behalf as surpty, and as its act and deed: any and all bonds and undertakings, and the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Companies, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the ZURICH AMERICAN INSURANCE COMPANY at its office in New York, New York., the regularly elected officers of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills, Maryland., and the regularly elected officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland., in their own proper persons. The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V, Section 8, of the By -Laws of said Companies, and is now in force. IN WITNESS WHEREOF, the said Vice -President has hereunto subscribed his/her names and affixed the Corporate Seals of the said ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 14th day of October, A.D. 2015. cc By: Thomas O. McClellan i,'ice President ATTEST: ZURICH AMERICAN INSURANCE COMPANY +M COLONIAL AMERICAN CASUALTY AND SURETY COMPANY FIDELITY AND DEPOSIT COMPANY OF MARYLAND t� By: Eric D. Barnes Secretary State of Maryland County of Baltimore On this 14th day of October, A.D. 2015, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, Thomas O. McClellan, Vice President and Eric D. Barnes, Secretary of the Companies, to me personally known to be the individuals and officers described in and who executed the preceding instrument, and acknowledged the execution of same, and being by me duly swom, deposeth and saith, that he/she is the said officer of the Company aforesaid, and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies, and that the said Corporate Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporations. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above written. By: Constance A. Dunn, Notary Public My Commission Expires: July 9, 2019 EXTRACT FROM BY-LAWS OF THE COMPANIES "Article V, Section 8, Attorneys -in -Fact. The Chief Executive Officer, the President, or any Executive Vice President or Vice President may, by written instrument under the attested corporate seal, appoint attorneys -in -fact with authority to execute bonds, policies, recognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such attorney-in-fact to affix the corporate seal thereto; and may with or without cause modify of revoke any such appointment or authority at any time." CERTIFICATE I, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that Article V, Section 8, of the By -Laws of the Companies is still in force. This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary and the Seal of the Company may be affixed by facsimile on any Power of Attorney ... Any such Power or any certificate thereof bearing such facsimile signature and seal shall be valid and binding on the Company." This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 10th day of May, 1990. /RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of any Vice -President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed. IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seals of the said Companies, this 17th day of December 2018 By: Gerald F. Haley, Vice President LIMITED POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that Bargath LLC, a Delaware limited liability company, having its principal place of business at One Williams Center, Tulsa, Oklahoma, hereinafter referred to as the "Company', does hereby make, constitute and appoint TIMOTHY BUCCI, JED RICE, ANN JONES, AMANDA MARTIN and JANET O'NEAL, with the full authority hereinafter provided, the true and lawful "Attorneys -in -Fact" of the Company, authorized and empowered on behalf of the Company and in the Company's name, and for the sole and exclusive benefit of the Company and not on behalf of any other person, corporation or association, in whole or in part, to commit the Company under all surety bonds which are used in the ordinary course of business by the Company, giving and granting, individually, unto said Attorneys -in -Fact full and complete power and authority to bind the Company as fully and to the same extent as if signed by the duly authorized officers of the Company; and all the facts of said Attorneys -in -Fact, pursuant to the authority hereby given, are hereby ratified and confirmed, with the qualification that said authority to act shall terminate on December 31, 2020, and shall be expressly limited for the purpose as herein stated. IN WITNESS WHEREOF, Bargath LLC has caused its name to be subscribed and its corporate seal to be affixed this I I day of �)QceMbe,(' , 20 18 . Attest: Cher S. Lawrence Assistant Secretary Bargath LLC By: ®/ ,� Walter J. B nnett Senior Vice President CERTIFICATE I, the undersigned, Assistant Secretary of Bargath LLC, do hereby certify that the foregoing Limited Power of Attorney is in full force and effect, and the Senior Vice President who executed the said Limited Power of Attorney was and is a duly elected officer of Bargath LLC. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Corporate Seal of Bargath LLC to these presents this day of , 20 [SEAL] Cher S. Lawrence Assistant Secretary